AML/KYC Name Screening Analyst

MERRIES EMPLOYMENT LLP is seeking a Name Screening Specialist in Singapore to support KYC/AML operations by conducting name screening activities. The role involves screening against sanctions lists, watchlists, PEP, and adverse media to ensure compliance with regulatory requirements.

The ideal candidate should have 1-4 years of relevant experience and familiarity with screening tools such as World-Check and LexisNexis. This position plays a vital role in ensuring the integrity of compliance processes.